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KINGSWAY ROWLAND PUBLIC RELATIONS GROUP LIMITED

Learn more about KINGSWAY ROWLAND PUBLIC RELATIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

KINGSWAY ROWLAND PUBLIC RELATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00605436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.02
dissolution date: 2008.05.13
last member list: 2006.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.27
documents available: 1

Mortgages:

CRUSADER INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.06.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.03
LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1981.09.22
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.08.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, 80 CHARLOTTE STREET, LONDON, W1A 1AQ
Form type: 287
Date: 2007.03.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 67-69 WHITFIELD STREET, LONDON, W1P 5RL
Form type: 287
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11

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Company directors and board members:

ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2005.05.03 - 2008.05.13
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
MICHEL KARAM (dissolve)
Director, COMPANY DIRECTOR, 2007.01.23 - 2008.05.13
LAWNSWOOD JIGS LANE SOUTH , WARFIELD
RG42 3DP, BERKSHIRE
JOHANN XAVIER (dissolve)
Director, FINANCE DIRECTOR, 2006.07.31 - 2008.05.13
1522 CANADA COURT, OAKVILLE , ONTARIO
L6M 1Z9
CANADA
FIONA MARIA EVANS (dissolve)
Secretary, 1996.07.29 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 2000.11.30 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PETER ANTONY TORINO (dissolve)
Secretary, 1992.12.31 - 1996.07.29
25 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE , LONDON
W9 1LQ
ALISON WYLLIE (dissolve)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1996.07.29 - 1998.01.09
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.11.30 - 2006.01.01
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
JEAN-MICHEL MICHEL ETIENNE (dissolve)
Director, CHIEF FINANCE OFFICER PUBLICIS, 2006.01.01 - 2007.01.23
35 AVENUE ALFRED BELMONTET , SAINT CLOUD
92210, 92210
FRANCE
FIONA MARIA EVANS (dissolve)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ALEC GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 2006.01.01 - 2006.07.31
LINDEN LEA, PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
MIRIAM HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
28 PARK CRESCENT MEWS WEST , LONDON
W1N 3PG
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SEC/SOLICITOR, 1996.06.28 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
BETTY ANNE JAKENS (dissolve)
Director, PR CONSULTANT, 1992.12.31 - 1993.12.31
1 CANONBURY SQUARE , LONDON
N1 2AU
ANNAMARIA JANS (dissolve)
Director, COMPANY SECRETARY, 1993.06.23 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
KEITH RICHARD LIDGATE (dissolve)
Director, FINANCE DIR OF THE ROWLAND, 1997.02.27 - 1998.06.11
2 BROOK CLOSE GREAT TOTHAM , MALDON
CM9 8PE, ESSEX
PETER ANTONY TORINO (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.07.29
25 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE , LONDON
W9 1LQ
ROBERT DRUMMOND WATSON (dissolve)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1998.01.09 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY

Companies near to KINGSWAY ROWLAND PUBLIC RELATIONS GROUP ltd.

Information about the Private Limited Company KINGSWAY ROWLAND PUBLIC RELATIONS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data